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Document Mentions (3 shared documents)
2 mentions1 same-page
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bel Maxwell Phone occurred in or about May 2020. e. The Target Cellular Device has also been in contact with a phone subscribed to in the name of "Scott Borgerson," which I know from my review of bank records and Amazon records is the name of an individual with whom GHISLAINE MAXWELL shares a joint bank accou
ations of the Subject Offenses by the Target Subject. B. Historical Location Information 6. The Government also seeks historical cell site data for the Target Cellphone for the period from June I, 2020 to the present (the "Historical Location Information"). Because such data—like "Prospective Location Information"—
2 mentions1 same-page
Page ?Same page
bel Maxwell Phone occurred in or about May 2020. e. The Target Cellular Device has also been in contact with a phone subscribed to in the name of "Scott Borgerson," which I know from my review of bank records and Amazon records is the name of an individual with whom GHISLAINE MAXWELL shares a joint bank accou
ations of the Subject Offenses by the Target Subject. B. Historical Location Information 6. The Government also seeks historical cell site data for the Target Cellphone for the period from June I, 2020 to the present (the "Historical Location Information"). Because such data—like "Prospective Location Information"—
2 mentions1 same-page
Page ?Same page
bel Maxwell Phone occurred in or about May 2020. e. The Target Cellular Device has also been in contact with a phone subscribed to in the name of "Scott Borgerson," which I know from my review of bank records and Amazon records is the name of an individual with whom GHISLAINE MAXWELL shares a joint bank accou
ations of the Subject Offenses by the Target Subject. B. Historical Location Information 6. The Government also seeks historical cell site data for the Target Cellphone for the period from June I, 2020 to the present (the "Historical Location Information"). Because such data—like "Prospective Location Information"—
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Mutual Connections (35)
Entities connected to both Scott Borgerson and the Target Cellphone
Ghislaine Maxwell
PERSON76 w/ Scott·4 w/ the
Jeffrey Epstein
PERSON35 w/ Scott·2 w/ the
United States
LOCATION24 w/ Scott·4 w/ the
the Southern District
LOCATION22 w/ Scott·5 w/ the
FBI
ORGANIZATION20 w/ Scott·5 w/ the
IM
Isabel Maxwell
PERSON21 w/ Scott·3 w/ the
Audrey Strauss
PERSON15 w/ Scott·4 w/ the
George W. Bush
PERSON14 w/ Scott·2 w/ the
Target
ORGANIZATION11 w/ Scott·5 w/ the
LM
Laura Menninger
PERSON11 w/ Scott·4 w/ the
CM
Colleen McMahon
PERSON10 w/ Scott·4 w/ the
LS
Lisa Margaret Smith
PERSON11 w/ Scott·3 w/ the
the Prospective Location Information
ORGANIZATION10 w/ Scott·3 w/ the
Haddon, Morgan, & Foreman
ORGANIZATION8 w/ Scott·4 w/ the
GPS data
ORGANIZATION7 w/ Scott·4 w/ the
Sealing
ORGANIZATION6 w/ Scott·5 w/ the
HA
Haddon
PERSON7 w/ Scott·4 w/ the
Katharine H. Parker
PERSON7 w/ Scott·4 w/ the
KJ
Kaplan, J.
PERSON7 w/ Scott·4 w/ the
the Pen Register Information
ORGANIZATION7 w/ Scott·4 w/ the